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Haynes Fine Art

Haynes Fine Art is an active company incorporated on 7 July 2014 with the registered office located in Chester, Cheshire. Haynes Fine Art was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09119387
Private unlimited company
Age
11 years
Incorporated 7 July 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (7 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
C/O Montacs, International House Kingsfield Court
Chester Business Park
Chester
CH4 9RF
England
Address changed on 17 Oct 2022 (3 years ago)
Previous address was Montgomery Tax & Accounting Consultancy Services 1st Floor, International House Kingsfield Court Chester Business Park Chester CH4 9RF England
Telephone
Unreported
Email
Unreported
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People
Officers
1
Shareholders
3
Controllers (PSC)
1
Anthony Christopher Haynes
Director • Fine Art Dealer • British • Lives in England • Born in Oct 1966
Mr Anthony Christopher Haynes
PSC • British • Lives in England • Born in Oct 1966
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Mutual Companies
Haynes Fine Art London Limited
Anthony Christopher Haynes is a mutual person.
Active
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Financials
Haynes Fine Art has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
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Net Assets
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Debt Ratio (%)
Due Soon
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Latest Activity
Confirmation Submitted
7 Months Ago on 7 Mar 2025
Confirmation Submitted
1 Year 7 Months Ago on 8 Mar 2024
Accounting Period Shortened
1 Year 11 Months Ago on 16 Nov 2023
Confirmation Submitted
2 Years 7 Months Ago on 1 Mar 2023
Registered Address Changed
3 Years Ago on 17 Oct 2022
Registered Address Changed
3 Years Ago on 6 Oct 2022
Mark Stewart Edwards Resigned
3 Years Ago on 7 Aug 2022
Confirmation Submitted
3 Years Ago on 7 Jul 2022
Confirmation Submitted
4 Years Ago on 8 Jul 2021
Mr Mark Stewart Edwards Appointed
4 Years Ago on 26 Mar 2021
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Documents
Confirmation statement made on 1 March 2025 with no updates
Submitted on 7 Mar 2025
Confirmation statement made on 1 March 2024 with no updates
Submitted on 8 Mar 2024
Previous accounting period shortened from 30 June 2023 to 31 March 2023
Submitted on 16 Nov 2023
Confirmation statement made on 1 March 2023 with updates
Submitted on 1 Mar 2023
Allotment of a new class of shares by an unlimited company
Submitted on 24 Feb 2023
Memorandum and Articles of Association
Submitted on 24 Feb 2023
Resolutions
Submitted on 24 Feb 2023
Registered office address changed from Montgomery Tax & Accounting Consultancy Services 1st Floor, International House Kingsfield Court Chester Business Park Chester CH4 9RF England to C/O Montacs, International House Kingsfield Court Chester Business Park Chester CH4 9RF on 17 October 2022
Submitted on 17 Oct 2022
Registered office address changed from 4 Elliott Close Bidford on Avon Alcester Warwickshire B50 4QF England to Montgomery Tax & Accounting Consultancy Services 1st Floor, International House Kingsfield Court Chester Business Park Chester CH4 9RF on 6 October 2022
Submitted on 6 Oct 2022
Termination of appointment of Mark Stewart Edwards as a secretary on 7 August 2022
Submitted on 10 Aug 2022
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Repayment History
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